Operator network net-8d9d12d6d4
This network groups 19 published counterfeit token contracts on Ethereum that share a deployer, an owner or a gas funding address.
Contracts in this network
| Token | Chain | Contract address | Deployed |
|---|---|---|---|
| Tether USD (USDT) | Ethereum | 0x17960fb612F006Bf05Dc6D7Aa766c8baf1C0Db22 | 3 December 2025 |
| Tether USD (USDT) | Ethereum | 0xC78e21DF3166355b01eb34e5bf4D1563F715A7D8 | 3 December 2025 |
| Tether USD (USDT) | Ethereum | 0x6EB14a8E38333f8C156B732DBF2C33CbD2dEEBF1 | 3 December 2025 |
| Tether USD (USDT) | Ethereum | 0x028194BbC65F47742A21c0ec5Ae1be2a10652407 | 3 December 2025 |
| Tether USD (USDT) | Ethereum | 0xDed06eab76c0E0050694fAc3496185A210293C9a | 3 December 2025 |
| Tethet USDT (USDT) | Ethereum | 0x7549D67E4757f6EAEC17991914287CE4976b1d49 | 3 December 2025 |
| Tethet USDT (USDT) | Ethereum | 0xB6b8A98DA2EfA8f704B789594D7F4B6CA8cd5b31 | 3 December 2025 |
| Tethet USDT (USDT) | Ethereum | 0x2698922EA6D2EFB51e8f8096cE2E1ADAA7Db2d04 | 3 December 2025 |
| Tethet USDT (USDT) | Ethereum | 0x60Ec42080AE190338D8f5d1f14AfcB2c50e9c7ae | 3 December 2025 |
| Tethet USDT (USDT) | Ethereum | 0xAea3abB9873E11aC99EAa4204c4d273A70819e30 | 4 December 2025 |
| Tethet USDT (USDT) | Ethereum | 0xec0B6DF3d7d941416aE47FA13DC6BFB494a2946B | 4 December 2025 |
| Tethet USDT (USDT) | Ethereum | 0x888B7D3180deFB18b39D70764e4a93D83208028C | 4 December 2025 |
| Tether USD (USDT) | Ethereum | 0x91A6FBD1290e92Ab685c55d96E6b517dc250949A | 4 December 2025 |
| Tether (USDT) | Ethereum | 0xcDAF7668829e2dCF73280718Ae10D1AAcc5A725c | 4 December 2025 |
| Tether USD (USDT) | Ethereum | 0x7083f65E3C6F48604846B5EDa603D2694559e4b8 | 9 December 2025 |
| Tether USD (USDT) | Ethereum | 0x3E3649111080e1cf0771DB3B8aBCb57958EBb04b | 9 December 2025 |
| Tether USD (USDT) | Ethereum | 0x6db819b6596AABa59138970ee2CCbBc8eDb90351 | 11 December 2025 |
| Tether USD (USDT) | Ethereum | 0x679E0a6D172872Fe24Ea552B2298D2af1e07D181 | 12 December 2025 |
| Fake USDT (USDT) | Ethereum | 0xE8df78B93E8EE30612a27A953421862Ef8A85819 | 19 December 2025 |
Recipient wallets across the network (aggregate): 0
Shared addresses
Each address below links two or more contracts in this network. Known service addresses are excluded.
| Contract address | Linked contracts |
|---|---|
| 0x8dffEBBF18054B59AcCA353C0b3AAEd59c50c1bE Deployer, Owner | 0x17960fb6... ETH 0xC78e21DF... ETH 0x6EB14a8E... ETH 0x028194Bb... ETH 0xDed06eab... ETH 0x7549D67E... ETH 0xB6b8A98D... ETH 0x2698922E... ETH 0x60Ec4208... ETH 0xAea3abB9... ETH 0xec0B6DF3... ETH 0x888B7D31... ETH 0x91A6FBD1... ETH 0xcDAF7668... ETH 0x7083f65E... ETH 0x3E364911... ETH 0x6db819b6... ETH 0x679E0a6D... ETH 0xE8df78B9... ETH |
| 0x6f5D22258243f738460E0E4FE1F8C0fa58ce9abE Owner | 0x6EB14a8E... ETH 0x028194Bb... ETH 0xDed06eab... ETH |
Deployment timeline
- Tether USD (USDT), Ethereum: 0x17960fb612F006Bf05Dc6D7Aa766c8baf1C0Db22
- Tether USD (USDT), Ethereum: 0xC78e21DF3166355b01eb34e5bf4D1563F715A7D8
- Tether USD (USDT), Ethereum: 0x6EB14a8E38333f8C156B732DBF2C33CbD2dEEBF1
- Tether USD (USDT), Ethereum: 0x028194BbC65F47742A21c0ec5Ae1be2a10652407
- Tether USD (USDT), Ethereum: 0xDed06eab76c0E0050694fAc3496185A210293C9a
- Tethet USDT (USDT), Ethereum: 0x7549D67E4757f6EAEC17991914287CE4976b1d49
- Tethet USDT (USDT), Ethereum: 0xB6b8A98DA2EfA8f704B789594D7F4B6CA8cd5b31
- Tethet USDT (USDT), Ethereum: 0x2698922EA6D2EFB51e8f8096cE2E1ADAA7Db2d04
- Tethet USDT (USDT), Ethereum: 0x60Ec42080AE190338D8f5d1f14AfcB2c50e9c7ae
- Tethet USDT (USDT), Ethereum: 0xAea3abB9873E11aC99EAa4204c4d273A70819e30
- Tethet USDT (USDT), Ethereum: 0xec0B6DF3d7d941416aE47FA13DC6BFB494a2946B
- Tethet USDT (USDT), Ethereum: 0x888B7D3180deFB18b39D70764e4a93D83208028C
- Tether USD (USDT), Ethereum: 0x91A6FBD1290e92Ab685c55d96E6b517dc250949A
- Tether (USDT), Ethereum: 0xcDAF7668829e2dCF73280718Ae10D1AAcc5A725c
- Tether USD (USDT), Ethereum: 0x7083f65E3C6F48604846B5EDa603D2694559e4b8
- Tether USD (USDT), Ethereum: 0x3E3649111080e1cf0771DB3B8aBCb57958EBb04b
- Tether USD (USDT), Ethereum: 0x6db819b6596AABa59138970ee2CCbBc8eDb90351
- Tether USD (USDT), Ethereum: 0x679E0a6D172872Fe24Ea552B2298D2af1e07D181
- Fake USDT (USDT), Ethereum: 0xE8df78B93E8EE30612a27A953421862Ef8A85819
What to do if you hold this token
- Do not pay anyone. No one can unlock, release, convert or withdraw the value of a counterfeit token, because it has none. Anyone who asks you for a fee, tax, gas deposit or verification payment to do so is attempting a further fraud.
- Do not interact with the token. Do not try to sell, swap or send it, and do not connect your wallet to any website that claims to support it. Doing so can expose your wallet to malicious approvals.
- Revoke token approvals. If you approved any contract or website connected with this token, revoke those approvals in your wallet's settings or with the block explorer's token approval tool.
- Report it. Report to the police or the national fraud reporting service where you live (for example Report Fraud in the UK or the FBI's IC3 in the US), to Chainabuse, and to any exchange or platform involved.
- Keep records. Keep screenshots, transaction hashes, messages, and the details of anyone who contacted you about the token.
- Get independent help if you need it. You can contact us using the form on this page. Contacting us is optional and is one option among those above.
A network groups contracts by shared on-chain addresses. It describes on-chain activity only. It does not identify any person and is not a finding that any person has committed an offence.